Endopure Medical Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05902779 Private limited company
Incorporated
10 August 2006 (20 years)
Previously known as
Transdermal Technology & Systems (TTS) Limited (until 25 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of basic pharmaceutical products (21100)
Other business support service activities n.e.c. (82990)
Directors
Wilson Cecil Blaney
Accounts type
Total exemption full
Region
North West
Address
Liverpool Science Park
131 Mount Pleasant
Liverpool
L3 5TF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 August 2026 (overdue)
Last conf. stmt
5 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Blaney, Wilson Cecil
Director · Appointed 17 November 2022
British
Born July 1972 (54)
Director · Appointed 1 February 2021
British
Born May 1965 (61)
Officer history (6 former)
17 November 2022
Appointed Blaney, Wilson Cecil as Director
11 November 2022
Resigned Tucker, Mark Rupert as Director
11 November 2022
Resigned Tucker, Mark Rupert as Secretary
1 February 2021
Appointed Atherton, Paul Richard as Director
31 January 2021
Resigned Sneddon, Samuel Redcliffe as Director
8 December 2016
Resigned Tempest, Gareth Nigel as Director
29 February 2016
Resigned Ovalsec Limited as Corporate Secretary
9 June 2011
Appointed Ovalsec Limited as Corporate Secretary
1 February 2011
Appointed Tempest, Gareth Nigel as Director
4 August 2009
Resigned Tempest, Gareth Nigel as Director
10 August 2006
Appointed Sneddon, Samuel Redcliffe as Director
10 August 2006
Appointed Tempest, Gareth Nigel as Director
10 August 2006
Appointed Tucker, Mark Rupert as Secretary
10 August 2006
Appointed Tucker, Mark Rupert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 8252177

Group structure 6 companies

Ownership group derived from the Companies House PSC register

TTS Pharma Limited In liquidation
Endopure Ltd Owns 75–100% of shares
Endopure Medical Limited This company Proposed for strike-offOwns 75–100% of shares
Medisonal Ltd Owns 75–100% of shares
Three Isles Trading Limited Owns 25–50% of shares
TTS Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,259,099)
Cash
£4,278
Employees
2
Debt Ratio
2120%
Current Ratio
4.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2022 2023 2024 (£1,127,392) (£1,149,362) (£1,177,491) (£1,235,660) (£1,259,099)
Balance sheet detail
20242023202220202019
Fixed Assets£2,342£3,122£4,163£11,305£15,450
Current Assets£59,993£5,135£2,345£4,941£218,112
Debtors£55,715£1,805£1,892£4,161£64,378
Cash£4,278£3,330£453£780£193
Creditors (< 1 year)£15,023£500£2,310£1,663£3,028
Creditors (> 1 year)£1,306,411£1,243,417£1,181,689£1,163,945£1,357,926
Net Current Assets£44,970£4,635£35£3,278£215,084
Net Assets(£1,259,099)(£1,235,660)(£1,177,491)(£1,149,362)(£1,127,392)
Shareholder Funds(£1,259,099)(£1,235,660)(£1,177,491)(£1,149,362)(£1,127,392)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
28 September 2025Confirmation statement with no updates5 August 2025
25 September 2025Total exemption full accounts31 December 2024
27 September 2024Total exemption full accounts31 December 2023
19 September 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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